We wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on September 03, 2022, the Board of Directors has Approved the Board Report, decided the 30th Annual General Meeting (AGM) date, time and venue, approved the notice of the AGM, Finalized the dates of the Book Closure dates, Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer and Considered the proposal for Appointment of Mr. Sunny Mahendra Chordia (DIN: 06664041) as director liable to retire by rotation.